Trent Park Investments Limited

Company Name	Trent Park Investments Limited
Directors	Ronald Lenard Huntley and Ashley James Payne
Company Status	Active
Company Number	08159408
Category	Private Limited Company
Incorporation Date	27 July 2012(11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ronald Lenard Huntley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(1 year, 9 months after company formation)
Appointment Duration	10 years
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Flat 1 Crystal Court 95 Bramley Road Oakwood London N14 4EY

Director Name	Mr Ashley James Payne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(1 year, 9 months after company formation)
Appointment Duration	10 years
Role	Retail Manager
Country of Residence	England
Correspondence Address	Flat 18 Crystal Court 95 Bramley Road Oakwood London N14 4EY

Director Name	Mr David James Blackwood
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chase Side Southgate London N14 5BP

Director Name	Mr Savvas Savva
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Arlington Road Southgate London N14 5BB

Director Name	Mr Marios Evangelou
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2020)
Role	Postman
Country of Residence	England
Correspondence Address	Flat 14 Crystal Court 95 Bramley Road Oakwood London N14 4EY

Director Name	Mrs Lynne Mann
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Crystal Court 95 Bramley Road Oakwood London N14 4EY

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Bartron LTD 8.00% Ordinary
2 at £1	Michael Mathew & Gaynor Elizabeth Nye-mathew 8.00% Ordinary
-	OTHER 8.00% -
2 at £1	Sofocles Socratous & Natalie Socratous 8.00% Ordinary
1 at £1	Alexander Yashipal Lytton 4.00% Ordinary
1 at £1	Androulla Sofocleous 4.00% Ordinary
1 at £1	Anuj Sood 4.00% Ordinary
1 at £1	Ashley Payne 4.00% Ordinary
1 at £1	Bessie Mavis Coaker 4.00% Ordinary
1 at £1	Cemal Hussain Djelal & Coskon Yamen Djelal 4.00% Ordinary
1 at £1	Charles George Charalambous 4.00% Ordinary
1 at £1	Harjeev Singh Rai 4.00% Ordinary
1 at £1	John Edward Cowan & Lynne Mann 4.00% Ordinary
1 at £1	Marianna Christou 4.00% Ordinary
1 at £1	Marios Evangelou & Evangelos Evangelou 4.00% Ordinary
1 at £1	Merrigan Baylis 4.00% Ordinary
1 at £1	Paul Scott Weston & Brigid Teresa Weston 4.00% Ordinary
1 at £1	Peter Refahi & Julia Markou 4.00% Ordinary
1 at £1	Rajesh Ramnani & Rish Ramnani 4.00% Ordinary
1 at £1	Ronald Lenard Huntley & Jacqueline Maria Rolfe 4.00% Ordinary
1 at £1	Sophie Fenman 4.00% Ordinary

Financials

Year	2014
Net Worth	£1,827
Cash	£2,495
Current Liabilities	£7,230

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

9 January 2024	Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 9 January 2024 (1 page)
21 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
25 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
10 August 2021	Confirmation statement made on 27 July 2021 with updates (6 pages)
9 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 September 2020	Termination of appointment of Lynne Mann as a director on 21 August 2020 (1 page)
7 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
22 June 2020	Termination of appointment of Marios Evangelou as a director on 20 January 2020 (1 page)
13 August 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
13 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 27 July 2018 with updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 October 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 20 October 2017 (1 page)
19 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
19 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 September 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
10 September 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 25 (8 pages)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 25 (8 pages)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
28 August 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 25 (8 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 25 (8 pages)
7 August 2014	Particulars of variation of rights attached to shares (2 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 August 2014	Particulars of variation of rights attached to shares (2 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Termination of appointment of David James Blackwood as a director on 20 June 2014 (1 page)
20 June 2014	Appointment of Mrs Lynne Mann as a director on 23 April 2014 (2 pages)
20 June 2014	Termination of appointment of David James Blackwood as a director on 20 June 2014 (1 page)
20 June 2014	Appointment of Mrs Lynne Mann as a director on 23 April 2014 (2 pages)
20 June 2014	Appointment of Mr Ronald Lenard Huntley as a director on 23 April 2014 (2 pages)
20 June 2014	Appointment of Mr Marios Evangelou as a director on 23 April 2014 (2 pages)
20 June 2014	Appointment of Mr Marios Evangelou as a director on 23 April 2014 (2 pages)
20 June 2014	Appointment of Mr Ashley James Payne as a director on 23 April 2014 (2 pages)
20 June 2014	Appointment of Mr Ronald Lenard Huntley as a director on 23 April 2014 (2 pages)
20 June 2014	Termination of appointment of Savvas Savva as a director on 20 June 2014 (1 page)
20 June 2014	Termination of appointment of Savvas Savva as a director on 20 June 2014 (1 page)
20 June 2014	Appointment of Mr Ashley James Payne as a director on 23 April 2014 (2 pages)
23 April 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
23 April 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
3 December 2013	Director's details changed for Mr David James Blackwood on 11 September 2013 (2 pages)
3 December 2013	Director's details changed for Mr David James Blackwood on 11 September 2013 (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 25 (3 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 25 (3 pages)
4 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 25 (3 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Trent Park Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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